Všechny informace o:

Jméno	Cordelia Corporate Finance Limited
Adresa	Wrea House 6 Beech Place St. Albans AL3 5LQ
VAT ID (DIČ)	no VAT ID available
Company No.	11157322 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2023
Sector (SIC)	66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Singer, Joseph Status: Active Notified: 18/01/2018 Date of Birth: 10/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Singer, Elizabeth St. Albans, England Status: Active Notified: 06/04/2020 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singer, Joseph St. Albans, England Status: Active Notified: 18/01/2018 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Cordelia Corporate Finance Limited

Quick access

Persons with Significant Control (1)

Officers (2)